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ASG INVESTMENT 4 LIMITED
Person with Significant Control

ASG INVESTMENT 4 LIMITED: Person with Significant Control

    • Overview

    Company NameASG INVESTMENT 4 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10478536
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ASG INVESTMENT 4 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Asg Aerospace Limited
    Marsden Street
    C/O A2e Industries Limited
    M2 1HW Manchester
    1
    England
    		Jul 01, 2019
    Marsden Street
    C/O A2e Industries Limited
    M2 1HW Manchester
    1
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number11879314
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Asg Tooling Limited
    Marsden Street
    C/O A2e Industries
    M2 1HW Manchester
    1
    England
    		Jul 01, 2019
    Marsden Street
    C/O A2e Industries
    M2 1HW Manchester
    1
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number11879812
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    C/O A2e Industries
    M2 1HW Manchester
    1 Marsden Street
    United Kingdom
    		May 03, 2019
    C/O A2e Industries
    M2 1HW Manchester
    1 Marsden Street
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number11843593
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Said Amin Amiri
    No 1 Marsden Street
    M2 1HW Manchester
    C/O A2e Industries Limited
    United Kingdom
    		Nov 15, 2016
    No 1 Marsden Street
    M2 1HW Manchester
    C/O A2e Industries Limited
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Robert John Rawkins
    No 1 Marsden Street
    M2 1HW Manchester
    C/O A2e Industries Limited
    United Kingdom
    		Nov 15, 2016
    No 1 Marsden Street
    M2 1HW Manchester
    C/O A2e Industries Limited
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0